Roxali

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/07/2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-09",
      "type": "filing",
      "quote": "Neergelegd 09-07-2026",
      "value": "09-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "notarial_deed",
      "quote": "Het jaar tweeduizend zesentwintig. Op acht juli.",
      "value": "08-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "incorporation",
      "quote": "De vennootschap wordt opgericht onder de rechtsvorm van een besloten vennoot-schap",
      "value": "08-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. de besloten vennootschap \u201CBe@dvised\u201D",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. de besloten vennootschap \u201CRoxali\u201D",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. de heer MERCKX Filip Jozef David",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4. de besloten vennootschap \u201CApex Advisory\u201D",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founder",
      "quote": "5. mevrouw KUIJKEN Ida",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "founder",
      "quote": "6. de heer REMY Philipp Alexander",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "founder",
      "quote": "7. de besloten vennootschap \u201CTS3\u201D",
      "value": null,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "founder",
      "quote": "8. de besloten vennootschap \u201CARDEGO\u201D",
      "value": null,
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "founder",
      "quote": "9. de heer VAN VLIET Willem Franciscus",
      "value": null,
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "founder",
      "quote": "10. de heer VAN INNIS Filip Jo Hendrik",
      "value": null,
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "founder",
      "quote": "11. de besloten vennootschap \u201CAdvocatenkantoor Geert Verhoeven\u201D",
      "value": null,
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "founding_capital",
      "quote": "De inbrengen bij oprichting bedragen duizend euro en \u00E9\u00E9n cent (\u20AC 1.000,01)... Er worden tien miljoen en \u00E9\u00E9n (10.000.001) volledig geplaatste aandelen... uitgegeven, waarvan 8.222.223 A-aandelen en 1.777.778B-aandelen.",
      "value": {
        "amount": 1000.01,
        "shares": "10.000.001",
        "currency": "EUR",
        "premium_total": "486.167,69",
        "share_classes": [
          {
            "class": "A",
            "count": "8.222.223"
          },
          {
            "class": "B",
            "count": "1.777.778"
          }
        ]
      },
      "amount": 1000.01,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.000,01",
        "shares": "10.000.001",
        "currency": "EUR",
        "premium_total": "486.167,69",
        "share_classes": [
          {
            "class": "A",
            "count": "8.222.223"
          },
          {
            "class": "B",
            "count": "1.777.778"
          }
        ]
      }
    },
    {
      "type": "purpose",
      "quote": "3 VOORWERP 3.1 De Vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financi\u00EBle instrumenten.",
      "value": "De Vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financi\u00EBle instrumenten. De Vennootschap kan voorts... alle hierna vermelde verrichtingen stellen: 3.2.1 het verwerven... van een belang... in alle bestaande of nog op te richten vennootschappen... 3.2.2 het beheren... van de hiervoor bedoelde belangen... 3.2.3 de deelname... aan het management... 3.2.4 het verlenen van advies en bijstand... 3.2.5 het verstrekken van onderpand of garanties...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "officer_appointment",
      "quote": "Bij de oprichting van de Vennootschap zal Advocatenkantoor Geert Verhoeven... worden benoemd als Bestuurder van de Vennootschap.",
      "value": {
        "role": "Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-08"
      },
      "object": null,
      "subject": "e12",
      "_value_raw": {
        "role": "Bestuurder",
        "term": "onbepaalde duur",
        "start_date": "08-07-2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Advocatenkantoor Geert Verhoeven, vast vertegenwoordigd door de heer VERHOEVEN Geert",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e12"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar neemt een aanvang op datum van neerlegging van een uitgifte van deze akte ter griffie... en zal worden afgesloten op 31 december 2027.",
      "value": {
        "end": "31-12-2027",
        "start": "09-07-2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "De oprichters... verlenen bijzondere volmacht aan iedere advocaat of medewerker van \u0022Argo Law\u0022 BV... teneinde de vervulling van de formaliteiten bij het rechtspersonenregister, het UBO-register... te verzekeren.",
      "value": "vervulling van de formaliteiten bij het rechtspersonenregister, het UBO-register, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "duration",
      "quote": "De vennootschap is opgericht voor een onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_ordinary_general_meeting",
      "quote": "De eerste gewone algemene vergadering zal gehouden worden in het jaar 2028.",
      "value": "2028",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "assumption_of_liabilities",
      "quote": "Alle verbintenissen, alsook alle daaruit voortvloeiende verplichtingen, en alle handelingen gesteld door de oprichters in naam en voor rekening van de vennootschap in oprichting sinds 1 januari 2026 worden overgenomen door de vennootschap.",
      "value": "sinds 1 januari 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.102.690"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26741,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.102.690",
      "kind": "company",
      "name": "Fortino Capital EPP",
      "attrs": {
        "seat": "Borsbeeksebrug 36, 2600 Berchem",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0543.479.716",
      "kind": "company",
      "name": "Be@dvised",
      "attrs": {
        "seat": "2600 Antwerpen, Berchemboslaan 16",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0842.253.968",
      "kind": "company",
      "name": "Roxali",
      "attrs": {
        "seat": "1703 Dilbeek, Geraardsbergsestraat 125C",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MERCKX Filip Jozef David",
      "attrs": {
        "address": "1850 Grimbergen, Kievitstraat 17",
        "birth_date": "1966-10-10",
        "birth_place": "Vilvoorde"
      }
    },
    {
      "id": "e5",
      "kbo": "0690.818.459",
      "kind": "company",
      "name": "Apex Advisory",
      "attrs": {
        "seat": "2860 Sint-Katelijne-Waver, Vestinglaan 43",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KUIJKEN Ida",
      "attrs": {
        "address": "Dahlialaan 1, 2111 ZM Aerdenhout (Nederland)",
        "birth_date": "1983-11-16",
        "birth_place": "Amsterdam (Nederland)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "REMY Philipp Alexander",
      "attrs": {
        "address": "Rie 7, 82467 Garmisch-Partenkirchen (Duitsland)",
        "birth_date": "1984-11-24",
        "birth_place": "M\u00FCnchen (Duitsland)"
      }
    },
    {
      "id": "e8",
      "kbo": "0797.522.419",
      "kind": "company",
      "name": "TS3",
      "attrs": {
        "seat": "2340 Beerse, Landjuweel 2",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": "0766.521.615",
      "kind": "company",
      "name": "ARDEGO",
      "attrs": {
        "seat": "1050 Elsene, Kasteleinstraat 42",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "VAN VLIET Willem Franciscus",
      "attrs": {
        "address": "Norbertijnenlaan 34, 2408 KA Alphen aan den Rijn (Nederland)",
        "birth_date": "1968-08-12",
        "birth_place": "Rotterdam (Nederland)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "VAN INNIS Filip Jo Hendrik",
      "attrs": {
        "address": "9831 Deurle (Sint-Martens-Latem), Pontstraat 132",
        "birth_date": "1987-09-14",
        "birth_place": "Oudenaarde"
      }
    },
    {
      "id": "e12",
      "kbo": "0772.406.743",
      "kind": "company",
      "name": "Advocatenkantoor Geert Verhoeven",
      "attrs": {
        "seat": "8300 Knokke-Heist, Meerlaan 119",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "VERHOEVEN Geert",
      "attrs": {
        "birth_date": "1963-03-25",
        "birth_place": "Aalst"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "Argo Law",
      "attrs": {
        "seat": "2600 Antwerpen, Borsbeeksebrug 28",
        "legal_form": "BV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geraardsbergsestraat 125C te 1703 Schepdaal",
        "city": "Schepdaal",
        "region": "vlaams_gewest",
        "street": "Geraardsbergsestraat",
        "country": "BE",
        "postcode": "1703",
        "box_number": null,
        "street_number": "125C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kamerijklaan 13, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Kamerijklaan",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de Vennootschap met ingang vanaf 1 september 2021 te verplaatsen naar Geraardsbergsestraat 125C te 1703 Schepdaal.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0842.253.968",
    "name_full": "Roxali",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line Vanbever",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}